SHAPE AUTOMOTIVE LIMITED
BRIGHTON SNRDCO 3112 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN41 1YH

Company number 08524340
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address CHANDLERS VICTORIA ROAD, PORTSLADE, BRIGHTON, ENGLAND, BN41 1YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Ian Robert Twinley as a director on 1 November 2016; Full accounts made up to 31 January 2016; Previous accounting period shortened from 31 December 2016 to 31 January 2016. The most likely internet sites of SHAPE AUTOMOTIVE LIMITED are www.shapeautomotive.co.uk, and www.shape-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape Automotive Limited is a Private Limited Company. The company registration number is 08524340. Shape Automotive Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Shape Automotive Limited is Chandlers Victoria Road Portslade Brighton England Bn41 1yh. . BURMAN, Darryl is a Secretary of the company. HESTERBERG, Earl Julius is a Director of the company. MCHENRY, Daniel James is a Director of the company. RICKEL, John is a Director of the company. Secretary POTTER, Stephen has been resigned. Secretary RICHARDSON, Kim has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director GRAY, Natasha has been resigned. Director GUIVER, Darren has been resigned. Director HARRIS, Andrew David has been resigned. Director MICHAELS, Oliver has been resigned. Director MICHAELS, Paul Nicholas has been resigned. Director MICHAELS, Racheline Natalie has been resigned. Director MITCHELL, Tanya has been resigned. Director POTTER, Stephen John has been resigned. Director RICHARDSON, Kim William has been resigned. Director ROBERTS, Nicholas James has been resigned. Director TWINLEY, Ian Robert has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BURMAN, Darryl
Appointed Date: 04 February 2016
Director
HESTERBERG, Earl Julius
Appointed Date: 04 February 2016
72 years old
Director
MCHENRY, Daniel James
Appointed Date: 04 February 2016
51 years old
Director
RICKEL, John
Appointed Date: 04 February 2016
64 years old

Resigned Directors

Secretary
POTTER, Stephen
Resigned: 31 January 2014
Appointed Date: 20 November 2013
Secretary
RICHARDSON, Kim
Resigned: 04 February 2016
Appointed Date: 01 February 2014
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 20 November 2013
Appointed Date: 10 May 2013
Director
GRAY, Natasha
Resigned: 16 December 2013
Appointed Date: 20 June 2013
56 years old
Director
GUIVER, Darren
Resigned: 04 February 2016
Appointed Date: 16 December 2013
57 years old
Director
HARRIS, Andrew David
Resigned: 20 June 2013
Appointed Date: 10 May 2013
61 years old
Director
MICHAELS, Oliver
Resigned: 16 December 2013
Appointed Date: 20 June 2013
53 years old
Director
MICHAELS, Paul Nicholas
Resigned: 16 December 2013
Appointed Date: 20 June 2013
80 years old
Director
MICHAELS, Racheline Natalie
Resigned: 16 December 2013
Appointed Date: 20 June 2013
76 years old
Director
MITCHELL, Tanya
Resigned: 16 December 2013
Appointed Date: 20 June 2013
54 years old
Director
POTTER, Stephen John
Resigned: 16 December 2013
Appointed Date: 20 June 2013
67 years old
Director
RICHARDSON, Kim William
Resigned: 04 February 2016
Appointed Date: 16 December 2013
69 years old
Director
ROBERTS, Nicholas James
Resigned: 16 December 2013
Appointed Date: 20 June 2013
68 years old
Director
TWINLEY, Ian Robert
Resigned: 01 November 2016
Appointed Date: 04 February 2016
62 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 20 June 2013
Appointed Date: 10 May 2013

SHAPE AUTOMOTIVE LIMITED Events

15 Dec 2016
Termination of appointment of Ian Robert Twinley as a director on 1 November 2016
10 Nov 2016
Full accounts made up to 31 January 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 January 2016
02 Aug 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 835,029
02 Aug 2016
Appointment of Mr Daniel James Mchenry as a director on 4 February 2016
...
... and 48 more events
20 Jun 2013
Appointment of Mrs Tanya Mitchell as a director
20 Jun 2013
Appointment of Mrs Racheline Natalie Michaels as a director
20 Jun 2013
Appointment of Mr Paul Nicholas Michaels as a director
20 Jun 2013
Company name changed snrdco 3112 LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
10 May 2013
Incorporation

SHAPE AUTOMOTIVE LIMITED Charges

16 December 2013
Charge code 0852 4340 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All that freehold land known as 1 browns lane london NW5…
10 September 2013
Charge code 0852 4340 0004
Delivered: 11 September 2013
Status: Satisfied on 2 October 2015
Persons entitled: National Westminster Bank PLC
Description: Legal charge over the freehold land being 1 browns lane…
10 September 2013
Charge code 0852 4340 0003
Delivered: 11 September 2013
Status: Satisfied on 2 October 2015
Persons entitled: National Westminster Bank PLC
Description: Legal charge over the freehold land being 1 browns lane…
12 August 2013
Charge code 0852 4340 0002
Delivered: 24 August 2013
Status: Satisfied on 2 October 2015
Persons entitled: Bmw Financial Services (GB) Limited
Description: N/A. notification of addition to or amendment of charge.
1 August 2013
Charge code 0852 4340 0001
Delivered: 2 August 2013
Status: Satisfied on 2 October 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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